Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEXAGONAL HOLDINGS LIMITED (CONVERTED TO C 27240) | Registered office | - | - | 14-OCT-1991 | Malta | Struck Off | Paradise Papers |
| MALTA STAR LIMITED | Registered office | - | - | 21-MAR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270) | Registered office | - | - | 15-FEB-1991 | Malta | Struck Off | Paradise Papers |
| MALTA BAY LIMITED | Registered office | - | - | 26-NOV-1999 | Malta | - | Paradise Papers |
| HDH TRADING LIMITED ( CONVERTED TO C 29726) | Registered office | - | - | 10-AUG-1994 | Malta | Struck Off | Paradise Papers |
| JUPITER PARTICIPATIONS LIMITED | Registered office | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| COSCIENT INTERNATIONAL LIMITED | Registered office | - | - | 12-OCT-1993 | Malta | Struck Off | Paradise Papers |
| 2 BET MALTA LIMITED | Registered office | - | - | 03-AUG-2000 | Malta | - | Paradise Papers |
| 18 SPORT (MALTA) LIMITED | Registered office | - | - | 30-JUL-2001 | Malta | - | Paradise Papers |
| 18 SPORT HOLDING LIMITED | Registered office | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
| GREENWAY SHIPPING LTD. | Registered office | - | - | 07-NOV-2000 | Malta | - | Paradise Papers |
| HANSEN & LANGE III LIMITED | Registered office | - | - | 01-MAR-2000 | Malta | - | Paradise Papers |
| HANSEN & LANGE II LIMITED | Registered office | - | - | 01-MAR-2000 | Malta | - | Paradise Papers |
| QUICKFLUTTER.COM LIMITED | Registered office | - | - | 03-AUG-2000 | Malta | - | Paradise Papers |
| SHIPNET INVESTMENT COMPANY LIMITED | Registered office | - | - | 16-JAN-2003 | Malta | Struck Off | Paradise Papers |
| HANSEN & LANGE I LIMITED | Registered office | - | - | 01-MAR-2000 | Malta | - | Paradise Papers |
| ANASTASIA LTD | Registered office | - | - | 19-AUG-1994 | Malta | Struck Off | Paradise Papers |
| TRANS BUSINESS HOLDING MALTA LIMITED | Registered office | - | - | 29-MAR-1996 | Malta | - | Paradise Papers |
| ROMEDA SHIPPING LIMITED | Registered office | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| UM SHIPPING LIMITED | Registered office | - | - | 16-OCT-1990 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.